LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
COMPANY NUMBER
02092560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/01/1987
(37 years and 10 months old)
WEBSITE
www.lloydandwhyte.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1987
30/09/1987
DATEHAUNT LIMITED
SOMERSET
TA2 6AA
Telephone: 01823250700
TPS: No
Affinity House
Bindon Road
Taunton
Somerset
TA2 6AA
Telephone: 250750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD & WHYTE GROUP LIMITED | Active - Accounts Filed | View Report |
| LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 13/08/2024 | Simon John Verrechia (926566654) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1999 - Present (25 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 25 Past: 17 |
View Report |
|
Director: 07/03/2014 - Present (10 years and 9 months) Secretary: 13/05/2008 - Present (16 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 9 Past: 38 |
View Report |
|
13/11/2019 - Present (5years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
31/12/1991 - 01/01/2002 (10years) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 30/12/1992 (11 months) Born in Nov 1909 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD & WHYTE GROUP LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST BROKING RETAIL LIMITED | Active - Accounts Filed | View Report |
| INSURANCE BROKING FINANCE LIMITED | Active - Accounts Filed | View Report |
| LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED | Company is dissolved | View Report |
| PPS GI LIMITED | Company is dissolved | View Report |
| SPECIALIST BROKING RETAIL LIMITED | Active - Accounts Filed | View Report |
| THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 13/08/2024 | Simon John Verrechia (926566654) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Martin Crispin Richard Nation (917059967) has left the board |
| 03/01/2020 | New Board Member Simon John Verrechia (926566654) Appointed |
| 18/11/2019 | New Board Member David Robert Moore (911120195) Appointed |
| 14/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/03/2014 | Mervyn Arthur Pyke (900166736) has left the board |
| 08/01/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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